RDS Engineering Models Limited

Company Name	RDS Engineering Models Limited
Director	Barry John Thompson
Company Status	Dissolved
Company Number	00691233
Category	Private Limited Company
Incorporation Date	1 May 1961(63 years ago)
Previous Name	Styling & Engineering Models Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Barry John Thompson
Date of Birth	July 1937 (Born 86 years ago)
Nationality	Australian
Status	Current
Appointed	15 December 1995(34 years, 7 months after company formation)
Appointment Duration	28 years, 4 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Longchase Moneyrow Green Road Holyport Maidenhead Berkshire SL6 2NA

Secretary Name	Mrs Aino Inkeri Thompson
Nationality	Swedish
Status	Current
Appointed	15 December 1995(34 years, 7 months after company formation)
Appointment Duration	28 years, 4 months
Role	Secretary
Correspondence Address	Longchase Moneyrow Green Road Holyport Maidenhead Berkshire SL6 2NA

Director Name	Robert John Gardner
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(30 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 December 1995)
Role	Engineer
Correspondence Address	152 The Long Shoot Nuneaton Warwickshire CV11 6JW

Director Name	John Edward Hepworth
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(30 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 December 1995)
Role	Engineer
Correspondence Address	8 Chudleigh Road Walsgrave Coventry West Midlands CV2 1AF

Director Name	William Rendall
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(30 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 December 1995)
Role	Engineer
Correspondence Address	Bahia, Bulkington Road Wolvey Hinckley Leicestershire LE10 3LA

Director Name	Patrick Joseph Anthony Sheehan
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(30 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 May 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sunnymeade Tamworth Road Coventry West Midlands CV7 8JJ

Director Name	Mr Merrick Wentworth Taylor
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(30 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables Old Milverton Lane Old Milverton Leamington Spa Warwickshire CV32 6SA

Secretary Name	William Rendall
Nationality	British
Status	Resigned
Appointed	05 February 1992(30 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 December 1995)
Role	Company Director
Correspondence Address	Bahia, Bulkington Road Wolvey Hinckley Leicestershire LE10 3LA

Director Name	Mr George Sutherland
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(33 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 17 July 2002)
Role	Engineer
Country of Residence	England
Correspondence Address	Staneway House Tyrrells Wood Leatherhead Surrey KT22 8QJ

Director Name	Mr Jerome Dominic Hoefkens
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(34 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandgate House 138 Lichfield Road Sutton Coldfield West Midlands B74 2TF

Director Name	Mr Brian Charles Miles
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(34 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 July 2002)
Role	Engineer
Country of Residence	England
Correspondence Address	Meadow Cottage Mill Lane Dedham Colchester Essex CO7 6DH

Director Name	Mr Robert John Gardner
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(35 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 September 1997)
Role	Model / Pattern Making
Country of Residence	England
Correspondence Address	18 The Long Shoot Nuneaton Warwickshire CV11 6JD

Director Name	Andrew Smith
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(36 years after company formation)
Appointment Duration	5 years, 2 months (resigned 17 July 2002)
Role	Engineer
Correspondence Address	51 Sycamore Drive Wythall Birmingham B47 5QX

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£193,049
Cash	£12,228
Current Liabilities	£2,702

Accounts

Latest Accounts	30 April 2000 (23 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

17 May 2003	Dissolved (1 page)
17 February 2003	Return of final meeting in a members' voluntary winding up (3 pages)
17 February 2003	Liquidators statement of receipts and payments (5 pages)
2 September 2002	Registered office changed on 02/09/02 from: longchase moneyrow green road holyport maidenhead berkshire SL6 2NA (1 page)
28 August 2002	Appointment of a voluntary liquidator (1 page)
28 August 2002	Declaration of solvency (3 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
29 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 February 2002	Return made up to 05/02/02; full list of members (7 pages)
5 April 2001	Return made up to 05/02/01; full list of members (7 pages)
19 February 2001	Full accounts made up to 30 April 2000 (11 pages)
28 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
21 February 2000	Full accounts made up to 30 April 1999 (13 pages)
8 February 2000	Return made up to 05/02/00; full list of members (7 pages)
16 February 1999	Return made up to 05/02/99; full list of members (9 pages)
24 December 1998	Full accounts made up to 30 April 1998 (13 pages)
9 February 1998	Return made up to 05/02/98; full list of members (9 pages)
6 February 1998	Full accounts made up to 30 April 1997 (14 pages)
3 October 1997	Return made up to 05/02/97; full list of members; amend (8 pages)
2 October 1997	Director's particulars changed (1 page)
2 October 1997	Director resigned (1 page)
4 September 1997	New director appointed (3 pages)
25 June 1997	Company name changed styling & engineering models lim ited\certificate issued on 26/06/97 (2 pages)
25 April 1997	Return made up to 05/02/97; full list of members (8 pages)
25 April 1997	Secretary resigned (1 page)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (3 pages)
27 January 1997	Full accounts made up to 30 April 1996 (14 pages)
28 November 1996	Director's particulars changed (1 page)
18 March 1996	Return made up to 05/02/96; full list of members (8 pages)
18 March 1996	Registered office changed on 18/03/96 from: bayton road exhall nr coventry CV7 9DT (1 page)
13 March 1996	Accounting reference date shortened from 30/09 to 30/04 (1 page)
20 February 1996	Director resigned;new director appointed (3 pages)
20 February 1996	New secretary appointed;director resigned (2 pages)
13 December 1995	Accounts for a small company made up to 30 September 1995 (8 pages)
1 May 1961	Incorporation (16 pages)

RDS Engineering Models Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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